| 12 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 12 Oct 2012 |
insolvency |
Liquidation Compulsory Completion
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1 |
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| 18 Oct 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 11 Oct 2011 |
annual-return |
Annual Return
|
3 |
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| 11 Oct 2011 |
officers |
Termination of appointment of director (Firmenwelten Service Limited)
|
1 |
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| 23 Sep 2011 |
accounts |
Annual Accounts
|
2 |
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| 14 Jul 2011 |
annual-return |
Annual Return
|
4 |
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| 21 Apr 2011 |
officers |
Appointment of director (Mr Rainer Von Holst)
|
2 |
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| 23 Sep 2010 |
accounts |
Annual Accounts
|
2 |
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| 17 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 17 Jun 2010 |
officers |
Change of particulars for corporate secretary (Firmenwelten Treuhand Limited)
|
2 |
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| 17 Jun 2010 |
officers |
Change of particulars for corporate director (Firmenwelten Service Limited)
|
2 |
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| 23 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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| 17 Jun 2009 |
annual-return |
Return made up to 22/05/09; full list of members
|
3 |
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| 28 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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| 25 Jun 2008 |
annual-return |
Return made up to 22/05/08; full list of members
|
3 |
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| 24 Jun 2008 |
address |
Registered office changed on 24/06/2008 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL
|
1 |
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| 11 Jun 2008 |
officers |
Director appointed firmenwelten service LIMITED
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1 |
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| 11 Jun 2008 |
address |
Registered office changed on 11/06/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX
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1 |
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| 11 Jun 2008 |
officers |
Appointment Terminated Director vaclav silhan
|
1 |
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| 11 Oct 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 10 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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| 22 May 2007 |
annual-return |
Return made up to 22/05/07; full list of members
|
2 |
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| 20 Sep 2006 |
address |
Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD
|
1 |
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| 18 Sep 2006 |
officers |
New secretary appointed
|
2 |
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| 18 Sep 2006 |
officers |
Secretary resigned
|
1 |
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| 15 Jun 2006 |
capital |
Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 24 May 2006 |
officers |
Director's particulars changed
|
1 |
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| 24 May 2006 |
capital |
Ad 22/05/06-22/05/06 £ si 100@1=100 £ ic 1/101
|
1 |
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| 24 May 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/12/06
|
1 |
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| 22 May 2006 |
officers |
New director appointed
|
1 |
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| 22 May 2006 |
officers |
New secretary appointed
|
1 |
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| 22 May 2006 |
address |
Registered office changed on 22/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB
|
1 |
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| 22 May 2006 |
officers |
Director resigned
|
1 |
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| 22 May 2006 |
officers |
Secretary resigned
|
1 |
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| 22 May 2006 |
incorporation |
Incorporation Company
|
14 |
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